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Texas State Bank

Bank

Texas State Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TEXAS STATE BANK · Texas State Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TEXSUS41`				[sources]
Address	3900 N 10TH STREET MCALLEN,TX MCALLEN,TX 78503 UNITED STATES OF AMERICA · 3900 N. 10TH STREET MCALLEN 78503 UNITED STATES OF AMERICA · McAllen, TX, USA				[sources]
Last change	2025-05-21	Last processed	2025-08-09	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2006-04-25	2007-07-02

Documents
Document	Date
Written agreement with Texas State Bank	2006-05-19

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-096d00c049373067897292c945461f077ef9a784 · bic-TEXSUS41

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